KYBE — See who's really behind any company

Company dossier

THE PERFORMING RIGHT SOCIETY LIMITED

CYPRUS · COMPANY · INCORPORATED 1930-10-27
KYBE ID: AE37 · AE37 · 3 sources

RISK SCORE40MEDIUM RISK

Overview People Connections 4 Risk signals 4 Sources

Key facts

strike_off

Legal nameTHE PERFORMING RIGHT SOCIETY LIMITED

DRCIP data.gov.cy

RegistrationAE37

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypeOverseas company

DRCIP data.gov.cy

Incorporated1930-10-27

DRCIP data.gov.cy

Registered addressΚαστοριάς, 7,, 2002, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

9 total

A.L.A PLANNING PARTNERSHIP (ENVIRONMENT) LTD & SOCRATIS STRATISdissolved EMES HOLDINGS LIMITEDactive F.A.S.K. AUREA ONE LTDactive FINDCRAFT LTDstrike_off K SCOUFARIDOU LTDstrike_off MDDL - MULTI DISCIPLINARY DESIGN LAB LTDstrike_off R.M. SCOUFARIDES & CO LIMITEDactive STUDIOADCH INTERIOR ARCHITECTUREactive

Connections

4 links

Shared operator — likely the same administrator

K SCOUFARIDOU LTDShared registered address · 2 share this SOC EDITIONS MONICA 2Shared officer / director · 2 share this BLEVINS FRANKS FRANCEShared officer / director · 2 share this STRICTLY CONFIDENTIAL FRANCEShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

26 people

Name	Role	From	Source
R.M. SCOUFARIDES & CO LIMITED	authorised	—	Cyprus registry
ALEXANDER LAURENCE KASSNER	director	—	Cyprus registry
ANDREA CZAPARY MARTIN	director	—	Cyprus registry
ANTONY GEORGE BEBAWI	director	—	Cyprus registry
DANIEL LANG	director	—	Cyprus registry
DRU MASTERS	director	—	Cyprus registry
ERICA JANE INGHAM	director	—	Cyprus registry
GILLIAN MANSFIELD	director	—	Cyprus registry
GRISPIN MACMICHAEL SANDYS HUNT	director	—	Cyprus registry
JACQUELINE GAY ALWAY	director	—	Cyprus registry
JANET ANDERSEN	director	—	Cyprus registry
JOHN BERCHMANS MINCH	director	—	Cyprus registry
JOHN SIMMONDS	director	—	Cyprus registry
JONATHAN AITKEN	director	—	Cyprus registry
JULIAN FRANCIS KANDAHAR NOTT	director	—	Cyprus registry
LAURA MVULA	director	—	Cyprus registry
MICHELLE ANDREA ESCOFFERY-OJO	director	—	Cyprus registry
NIGEL GILROY	director	—	Cyprus registry
PETE WOODROFFE	director	—	Cyprus registry
PHILIP RUPERT JUSTIN POPE	director	—	Cyprus registry
RICHARD PETER PAINE	director	—	Cyprus registry
SIMON HOWARD PLATZ	director	—	Cyprus registry
STEPHEN JAMES DAVIDSON	director	—	Cyprus registry
THOMAS CHRISTOFOROS TOUMAZIS MBE	director	—	Cyprus registry
THOMAS WILLIAM GRAY	director	—	Cyprus registry
VANESSA LOUISE BROWN	director	—	Cyprus registry

Risk signals

4 matched

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

DANIEL LANG (officer) matches PEP Daniel Lang — member of the Senate of Canada, Canada. Apply enhanced due diligence.

Risk journey — why 40?

4 signals

+16

Business fragmentation

+12

Offshore-leaks nexus

+12

Strike-off in progress

Politically exposed person (PEP)

Composite risk score40/100